Case File
efta-01581520DOJ Data Set 10OtherEFTA01581520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955
1/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 21,2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Four Thousand One Hundred Five Dollars and 00/100
($24,105.00) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
Master Req #2 & Laundry Req #1
Initiator's Name & Ext Stamp
Imitators Signatory
Authorizers Name & Eat Stamp
Authorize. %panne
C5entiCaller N
•
a
Clie mlblephom
Back Name.
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,
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OCaliW3
Call
Back Sigoants:
4 Ar g
Call
Call Back Damn iroc i
i
1-e7-6 lewiar,
CMS/Gleba, Hold Approval
Obtained
0
I Not Applicable
0
DDA Overdraft Approval
Obtained
il
I Not Applicable
•
ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060916
EFTA01581520
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